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DRUM INVESTMENTS LIMITED

DRUM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRUM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137323
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUM INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DRUM INVESTMENTS LIMITED located?

    Registered Office Address
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUM INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANITE DEVELOPMENTS LIMITEDMar 25, 1992Mar 25, 1992

    What are the latest accounts for DRUM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DRUM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for DRUM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Registration of charge SC1373230018, created on Aug 14, 2023

    		9 pagesMR01

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    		5 pagesCS01

    Alterations to floating charge 1

    		24 pages466(Scot)

    Alterations to floating charge SC1373230013

    		17 pages466(Scot)

    Alterations to floating charge 1

    		17 pages466(Scot)

    Alterations to floating charge SC1373230013

    		23 pages466(Scot)

    Registration of charge SC1373230014, created on Jan 05, 2021

    		7 pagesMR01

    Registration of charge SC1373230015, created on Jan 05, 2021

    		7 pagesMR01

    Registration of charge SC1373230016, created on Jan 05, 2021

    		7 pagesMR01

    Registration of charge SC1373230017, created on Jan 05, 2021

    		7 pagesMR01

    Registration of charge SC1373230013, created on Dec 22, 2020

    		10 pagesMR01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Notification of Drum Property Investment Group Limited as a person with significant control on Apr 03, 2020

    		2 pagesPSC02

    Cessation of Drum Property Group Limited as a person with significant control on Apr 03, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 02, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA
    View All Filings

    Who are the officers of DRUM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BONE, Graeme Morrison
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		United KingdomBritishCompany Director19179080007
    OAG, Stuart Charles
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		United KingdomBritishDirector129503880001
    BONE, Graeme Morrison
    Birklands
    255 North Deeside Road, Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    		Secretary
    Birklands
    255 North Deeside Road, Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    		British19179080007
    SIMPSON, Martin John
    Rusislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    		Director
    Rusislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    		ScotlandBritishCompany Director19179070004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Apr 03, 2020
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc658205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    		Apr 06, 2016
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc262896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0